The FAQ explains who can report AML/BSA violations and what to expect. Eligible...

https://page-wiki.win/index.php/AML_Whistleblower_Program:_Signed_Date_and_What_Changed_in_2022

The FAQ explains who can report AML/BSA violations and what to expect. Eligible whistleblowers may receive 10% to 30% when sanctions exceed $1 million, report anonymously through an attorney, and receive protection from retaliation.